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Jméno	Grenadier Holdings Limited
Adresa	Lower Ground Floor Park House 16/18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22. duben 2024
Company No.	03591693 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Paragon Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 05258175 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Cahill, Richard Joseph London, England Status: Active Notified: 19/02/2014 Role: Secretary

Crean, Patrick James Enniskerry, County Wicklow, Ireland Status: Active Notified: 23/07/1998 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Estival, Laurent Paul Nicolas London, England Status: Active Notified: 21/02/2012 Date of Birth: 11/1968 Occupation: Non Executive Director Role: Director Country of Residence: France Nationality: French

Salmon, Laurent Thierry Magny Le Hongre, Paris, France Status: Active Notified: 09/04/2001 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (10)

GB Grenadier Corporate Limited Status: Active Notified: 26/03/2019 Companies House Number: 03972575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bemrose Booth Paragon LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 04891375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dsicmm (PB Germany) Limited Status: Ceased Notified: 21/03/2019 Ceased: 26/06/2020 Companies House Number: 11895827 Nature of Control

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Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Grenadier Holdings Investments Limited Status: Ceased Notified: 26/03/2019 Ceased: 23/06/2023 Companies House Number: 11906135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenadier Realty Limited Status: Ceased Notified: 07/03/2019 Ceased: 26/03/2019 Companies House Number: 03010097 Nature of Control

Ownership of shares - 75% or more

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PCC Global PLC Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 03526640 Nature of Control

Ownership of shares - 75% or more

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GB PCC Grenadier LTD Status: Ceased Notified: 13/07/2021 Ceased: 23/06/2023 Companies House Number: 13507913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Paragon Customer Communicati ONS Limited Status: Ceased Notified: 04/05/2017 Ceased: 31/05/2019 Companies House Number: 07262428 Nature of Control

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GB Paragon Graphics Limited Status: Ceased Notified: 10/05/2019 Ceased: 30/06/2023 Companies House Number: 11990466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Paragon Transaction (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Companies House Number: 05258186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Grenadier Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)